The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Trustee’s failings to adhere to Regulation 5(2) of the Trusts and Trustees Act (Register of Beneficial Owners) Regulations. The Authority has considered the goodwill demo ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Retirement Scheme Administrator in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Retir ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into matters related to a Retirement Scheme Administrator with respect to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Retirement S ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Services Firm in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Investment ...

The Malta Financial Services Authority ("MFSA" or the "Authority") has been looking into certain matters related to a Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Service Prov ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Services Firm in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Investment ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into matters related to an Insurance Principal with respect to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Insurance Principal and ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...

The Malta Financial Services Authority (“MFSA”) has considered the goodwill demonstrated by the Trustee and agreed to settle all pending matters. Business Activity: Authorised to act as a Trustee or Co-Trustee to provide Fiduciary Services in terms of the Trusts and Trustees Act. FINDINGS ...

The Malta Financial Services Authority (‘MFSA’) decided to settle the pending matters with Momentum in relation to failings which occurred during the period from 2013 to 2018 which the Authority found in its investigation on Momentum. The MFSA has considered the detailed representations and evid ...